To combat money laundering and terrorist activities, financial regulatory authorities are becoming stricter on the implementation of a robust anti-money laundering/counter-terrorist financing (AML/CTF) program across financial institutions. The number of penalties and fines levied by regulatory authorities have been growing in the past few...

A surprisingly common misconception held by many is that slavery ended in the 19th century; however, it did not. At no time in human history are more men, women, boys and girls enslaved than now. In 2014, the Global Slavery Index estimated that 35.8 million...